HomeMy WebLinkAbout20112976.tiff M`Geady Sisneros P.C.
400
M GEADY SISNEROS Denver, `hlorado , 203-121
C Denver, Colorado 80203-1214
303.592.4380 tel 303.592.4385 fax
www.mcgeadysisneros.com
November 4, 2011
Weld County Clerk &Recorder
1402 17th Avenue
P.O. Box 459
Greeley, CO 80632
Re: Beebe Draw Farms Metropolitan District No. 2
Dear Sir or Madam:
Enclosed per the requirements of Sections 8 and 9 of Article XII of the Colorado Constitution are
copies of Oath of Director, Certification of Board Appointment, and the District's
Comprehensive Crime Coverage Certificate (which serves as its Public Official Position
Schedule Bond) for the following new director of the District:
1. John Warrick—Appointed October 26, 2011 to fill a vacancy on the Board.
Please contact me if you have any questions. Thank you.
Very truly yours,
MCGEADY SISNEROS, P.C.
Je er S. Henry
Paralegal
Enclosures
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DISTRICT COURT,COUNTY OF WELD,STATE OF
COLORADO
Weld County Courthouse
901 9th Ave.
Greeley,CO 80631
PETITIONER: BEEBE DRAW FARMS
METROPOLITAN DISTRICT NO. 2
MaryAnn M.McGeady ♦ COURT USE ONLY •
Blair M. Dickhoner Case Number: 1999 CV 683
McGEADY SISNEROS,P.C.
450 E. 17th Avenue,Suite 400
Denver, Colorado 80203 Div.: Ctrm.:
Phone: (303) 592-4380
Fax: (303)592-4385
E-mail: mmcgeady@mcgeadysisneros.com
bdickhoner@mcgeadysisneros.com
Atty.Reg#: 12417 and 40559
OATH OF DIRECTOR
The undersigned solemnly swears(or affirms)that he will faithfully perform the duties of
this office as required by law and will support the Constitution of the United States,the
Constitution of the State of Colorado, and the laws made pursuant thereto.
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Address: 21034 E.Hampden Place
Aurora,Colorado 80013
STATE OF COLORADO )
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COUNTY OF7De 1(111 CX )
Subscribed and sworn to before me this a(0111 day of October, 2011.
WITNESS my hand and official seal.
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{00213602.DOCX v:1}
CERTIFICATE OF APPOINTMENT
I,Christine Hethcock,President of the Board of Directors of the Beebe Draw Farms
Metropolitan District No.2 of Weld County,Colorado hereby certify that at a special meeting of
the Board of Directors of said District held Wednesday,October 26,2011,at the Pelican Lake
Ranch Community Info and Sales Center, 16502 Beebe Draw Farms Parkway, Platteville,
Colorado,the Board determined that due to the resignation of Kim DeLancey, it was necessary
to appoint a new Director to act until the next regular election of the District. Nominations were
open for appointment of a new Director,and that upon unanimous vote there was appointed to
the Board the following qualified elector of the District to act until the next regular election of
the District:
Name: John Warrick
Address: 21034 E.Hampden Place
Aurora,Colorado 80013
I further certify that I have caused this Certificate of Appointment to be delivered to said
new Director and to the Division of Local Government of the State of Colorado.
BEEBE DRAW FARMS METROPOLITAN
DISTRACT NO. 2
y:
Christine Hethcock, President
[SEAL]
{00213599.DOCX v:1 )
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Colorado Special Districts Property and Liability Pool
Comprehensive Crime Certificate Holder Declarations
Master Coverage Policy Number: CCP0037259
Certificate Number: 24C60805-1467 Coverage Period: 1/1/2011 Until Cancelled
Billing Period: 1/1/2011 to 1/1/2012
Named Member:
Beebe Draw Farms Metropolitan District No.2 Broker of Record:
c/o Special District Management Services, Inc. T.Charles Wilson Insurance Service
141 Union Blvd., Suite 150 2260 S. Xanadu Way, Suite 280
Lakewood, CO 80228-1698 Aurora, CO 80014
Covered ERISA Plan:
Coverage, Limits of Insurance and Deductibles: Limits:
Public Employee Dishonesty Coverage: $25,000
-Limit is Per Loss
-Faithful Performance of Duty
-Non Compensated Officers, Directors and Trustees
-Includes Welfare and Pension Plan ERISA Compliance
if Covered Plan is shown on application
- Includes Volunteer Workers as Employees
Forgery or Alteration Coverage: $25,000
Theft, Disappearance and Destruction Coverage:
Primary$5,000 deductible provided by Money and Securities
Section of the Pool's Property Coverage Document,
otherwise Crime deductible below will apply
Inside Premises Deductible $5,000.00 $25,000
Outside Premises Deductible $5,000.00 $25,000
Computer Fraud and Funds Transfer Fraud Coverage: $25,000
Money Orders and Counterfeit Paper Currency Coverage: $25,000
Crime Deductible: $250.00
Contribution: $283.58
Policy Forms: CR 00260506 Government Crime Policy
CR 25070300 Includes Specified Directors or Trustees on Committee as Employees
CR 25080300 Includes Specified Non-Compensated Officers as Employees
CR 25090300 Includes Volunteer Workers as Employees
CR 25180300 Faithful Performance of Duty
CR 25120300 Includes Treasures or Tax Collectors as Employees
This Certificate Holder Declaration is made and is mutually accepted by the Pool and the Named Member
subject to all terms which are made a part of the Master Comprehensive Crime Policy. This Certificate
represents only a brief summary of coverages. Please refer to the Master Policy Document for actual coverage,
terms,conditions,and exclusions.
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Countersigned by: � Monday, December 13,2010
A vuthorized Representative
Entity ID#: 60805
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